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Grand Harbour Marina Plc

Regulatory Filings Oct 3, 2024

2070_rns_2024-10-03_aeeb3cc0-2fbd-474c-aaa2-f198962d9687.pdf

Regulatory Filings

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COMPANY ANNOUNCEMENT

GRAND HARBOUR MARINA P.L.C. (THE "COMPANY")

Announces the date of a board meeting to consider an interim dividend

Date of Announcement 3
October
2024
Reference 220/2024
Capital Markets Rule 5.16.3

This is a company announcement being made by the Company in compliance with Chapter 5 of the Capital Markets Rules:

QUOTE

The Board of Directors of the Company announces that it is scheduled to meet on the 8 October 2024 to consider and if deemed appropriate, approve the payment of an interim dividend to the shareholders of the Company.

UNQUOTE

Signed:

________________________

Louis de Gabriele Company Secretary

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